MEDICON INVESTORS

Shareholders

Corporate documents, meeting minutes, charter materials, and shareholder information of MEDICON JSC.

Resolutions of the Annual General Meeting of Shareholders of MEDICON held on May 24, 2013

Minutes of the General Meeting

Minutes of the Counting Commission

Draft of the New Charter Edition

Results of Shareholders' Preemptive Rights Exercise for Additional Share Issue

Minutes of the Board of Directors Meeting dated May 3, 2011

Notice on the Results of Shareholders' Preemptive Rights Exercise

Resolutions of the Extraordinary General Meeting of Shareholders

Minutes of the Extraordinary General Meeting of Shareholders dated July 2, 2010

Convening of the Extraordinary General Meeting of Shareholders on July 2, 2010

Minutes of the Board of Directors Meeting dated June 4, 2010

Notice of the Extraordinary General Meeting

Draft Charter of the Company (New Edition)

Draft Resolutions for the Extraordinary General Meeting Agenda

Internal Document Management and Shareholder Register Regulations

Internal Document Management and Control Regulations dated May 4, 2010

Shareholder Register Maintenance Regulations dated May 4, 2010